Agenda – December 3, 2003
1:45 – 4:15 p.m.
Butler Board Room

1. Roll Call
2. Minutes of the November 5, 2003 meeting
3. Report of the Provost, Cornelius Kerwin
4. Report on Finances and Human Resources, Donald Myers
5. Enrollment and Recruitment Update, Cheryl Storie
6. Reports from the Standing Committees
7. Report of the Chair, John Douglass
8. For the Good of the Order